WHITBREAD SCOTLAND LIMITED
Non-Trading
General Information
NAME
WHITBREAD SCOTLAND LIMITED
COMPANY NUMBER
SC003342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/1896
(128 years and 1 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4JN
Telephone: 03332341452
TPS: No
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD SCOTLAND LIMITED | Non-Trading | View Report |
| ARCHIBALD CAMPBELL HOPE & KING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD SCOTLAND LIMITED?
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Want to learn more about WHITBREAD SCOTLAND LIMITED?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2010 - Present (14 years and 3 months) Secretary: 22/01/2003 - Present (21 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
31/05/1989 - Present (35 years and 6 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 11/11/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 02/03/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 07/02/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 14/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/02/2016 | Annual Return (AR01) | returns | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 11/02/2015 | Annual Return (AR01) | returns | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 17/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 04/02/2014 | Annual Return (AR01) | returns | |
| 13/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 16/11/2012 | Annual Accounts. (AA) | accounts | |
| 07/02/2012 | Annual Return (AR01) | returns | |
| 23/09/2011 | Annual Accounts. (AA) | accounts | |
| 01/02/2011 | Annual Return (AR01) | returns | |
| 26/01/2011 | No description (RESOLUTIONS) | other | |
| 26/01/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 17/11/2010 | Annual Accounts. (AA) | accounts | |
| 06/09/2010 | Appointment of director (AP01) | officers | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 27/04/2009 | Annual Accounts. (AA) | accounts | |
| 03/02/2009 | Annual Return. (363A) | returns | |
| 05/08/2008 | Annual Accounts. (AA) | accounts | |
| 01/02/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 20/03/2007 | Annual Return. (363A) | returns | |
| 10/10/2006 | No description (RESOLUTIONS) | other | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/07/2006 | Annual Accounts. (AA) | accounts | |
| 20/03/2006 | Annual Return. (363A) | returns | |
| 07/07/2005 | Annual Accounts. (AA) | accounts | |
| 16/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/02/2005 | Annual Return. (363S) | returns | |
| 26/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/05/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/04/2004 | Annual Accounts. (AA) | accounts | |
| 22/04/2004 | Annual Return. (363A) | returns | |
| 12/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2003 | Annual Accounts. (AA) | accounts | |
| 25/02/2003 | Annual Return. (363A) | returns | |
| 27/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2002 | Annual Accounts. (AA) | accounts | |
| 10/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/2002 | Annual Return. (363A) | returns | |
| 15/01/2002 | Annual Accounts. (AA) | accounts | |
| 08/03/2001 | Annual Return. (363A) | returns | |
| 05/01/2001 | Annual Accounts. (AA) | accounts | |
| 08/05/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/02/2000 | Annual Return. (363A) | returns | |
| 25/05/1999 | Annual Accounts. (AA) | accounts | |
| 10/02/1999 | Annual Return. (363A) | returns | |
| 23/04/1998 | Annual Accounts. (AA) | accounts | |
| 19/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/1998 | Annual Return. (363A) | returns | |
| 09/06/1997 | Annual Accounts. (AA) | accounts | |
| 19/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/1997 | Annual Return. (363A) | returns | |
| 24/12/1996 | No description (410(SCOT)) | other | |
| 20/12/1996 | No description (RESOLUTIONS) | other | |
| 16/12/1996 | No description (466(SCOT)) | other | |
| 19/11/1996 | New Incorporation documents. (NEWINC) | incorporation | |
| 14/06/1996 | No description (288) | other | |
| 06/05/1996 | Annual Return. (363A) | returns | |
| 26/04/1996 | Annual Accounts. (AA) | accounts | |
| 26/06/1995 | No description (288) | other | |
| 12/05/1995 | Annual Return. (363X) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 23/04/2014 | Change in Reg. Office |
| 07/02/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
| 20/11/2012 | Change in Reg. Office |
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